CBC GARANTI INVEST A/S

Management, owners and auditor

The CEOs' other companies

Jesper Frøslev-Jørgensen – 46 other companies, of which 46 bankrupt

• 17. SEPTEMBER ApS Bankrupt 27 Nov 2009
• ADR DEVELOPMENT A/S Bankrupt 16 Apr 2009
• ADR INVESTMENTS UKRAINE A/S Bankrupt 19 Nov 2009
• ADR NR. 1904 ApS Bankrupt 29 Apr 2009
• ASX 3840 ApS Bankrupt 7 Sep 1989
• AUTOBREMSEN AF 2010 ApS Bankrupt 14 Jun 2013
• AXELBORG INVEST A/S Bankrupt 1 Mar 2010
• BORNHOLMERREJSER DK A/S Bankrupt 13 Sep 1990
• BOWLER PØLSER ApS Bankrupt 17 Dec 2015
• BROGÅRDSVÆNGET 4. GENTOFTE ApS Bankrupt 3 Jul 2009
• BYGGESELSKABET AF 2005 ApS Bankrupt 12 May 2009
• Bregnerød IVS Bankrupt 18 Dec 2020
• CASTOR HOLDING ApS Bankrupt 7 Jul 2010
• CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
• CBH 2007 ApS Bankrupt 27 Nov 2008
• COPENHAGEN COMMERCIAL ApS Bankrupt 16 Jan 2002
• COPENHAGEN COMPONENT SERVICES A/S Bankrupt 23 Jan 2009
• COPENHAGEN REAL ESTATE A/S Bankrupt 26 Aug 2009
• DANEAST INTERNATIONAL ApS Bankrupt 21 Nov 1994
• DRIFTSSELSKABET AF 7. DECEMBER 2009 A/S Bankrupt 26 Mar 2010
• EGESKOVVEJ ApS Bankrupt 15 May 2009
• EJENDOMSANPARTSSELSKABET STORE KONGENSGADE 80-82, KØBENHAVN Bankrupt 7 Feb 1989
• EJENDOMSSELSKABET FERRING ApS Bankrupt 23 Dec 2005
• HADSUNDVEJ 164 OG TORVEGADE 14 ApS Bankrupt 7 Jul 2010
• HANDELSAKTIESELSKABET AF 17.06.1976 Bankrupt 25 Oct 1993
• HOTEL VEDERSØ KLIT A/S Bankrupt 22 Feb 2000
• ISTEDVEJ 2, PADBORG ApS Bankrupt 7 Jul 2010
• IT SUPPLY A/S Bankrupt 29 Sep 2010
• J.E. AF 7/6 2005 ApS Bankrupt 25 Nov 2013
• J.J. ADMINISTRATION ApS Bankrupt 5 Jul 1991

David Truels Hansen – 30 other companies, of which 10 bankrupt

• 17. SEPTEMBER ApS Bankrupt 27 Nov 2009
• CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
• GLITCH DEVELOPMENT A/S Bankrupt 11 Aug 2009
• K/S BORINGDON ROAD Bankrupt 12 Jun 2013
• K/S PINE END Bankrupt 12 Jun 2013
• K/S TAMWORTH Bankrupt 12 Jun 2013
• TRADING, MANAGEMENT AND CONSULTING ApS Bankrupt 17 Jul 1996
• UK NURSING HOMES A/S Bankrupt 7 Oct 2013
• UK NURSING HOMES HOLDING I A/S Bankrupt 8 Oct 2013
• UK NURSING HOMES HOLDING II A/S Bankrupt 11 Dec 2012
• AKTIESELSKABET AF 20.NOVEMBER 2003 Active
• ApS DEANSGATE KOMPLEMENTAR Opløst
• ApS IRONGATE KOMPLEMENTAR Opløst
• BlackCap Equity Holding ApS Active
• BlackCap Equity Management ApS Active
• BlackCap Fertility Fund GP ApS Opløst
• David T. Hansen Holding ApS Active
• Englerup Invest ApS Active
• JTH-CRAIOVA ApS Active
• KIVEX BIOTEC A/S Fusioneret
• L&D Hansen Holding ApS Active
• LD-1997 ApS Active
• NETDANIA CREATIONS ApS Active
• PPC-CRAIOVA ApS Active
• PW Estournel ApS Active
• PW Estournel Holding I ApS Active
• PW Estournel Holding II ApS Active
• PW Estournel Holding III ApS Active
• TACONIC BIOSCIENCES A/S Active
• ZERO POINT SOFTWARE A/S Active

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

• "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
• "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
• "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
• 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
• 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
• 02 HOLDING A/S Bankrupt 16 Oct 2008
• 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
• 1/7 1987 A/S Bankrupt 21 Aug 2003
• 100 GB ApS Bankrupt 5 May 1994
• 11 DESIGN A/S Bankrupt 28 Apr 2015
• 1356 INVEST ApS Bankrupt 8 Apr 2011
• 15/11 1990 A/S Bankrupt 11 Oct 1994
• 15689382 ApS Bankrupt 26 Jun 2017
• 19.09.2021 ApS Bankrupt 8 Dec 2023
• 23/5 914 ApS Bankrupt 25 Jun 1991
• 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
• 3 X P A/S Bankrupt 10 Sep 1990
• 31.12.2007 X A/S Bankrupt 28 Oct 2008
• 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
• 4 FONTANE ApS Bankrupt 2 Oct 2002
• 4A MANAGEMENT ApS Bankrupt 7 May 1992
• 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
• A - INFORMATIK A/S Bankrupt 9 Oct 2013
• A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
• A'SHARQ TV ApS Bankrupt 26 Nov 1992
• A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
• A. K. OLIE ApS Bankrupt 18 Nov 2008
• A. UNO ApS Bankrupt 19 Jan 1996
• A.B. BYG ApS Bankrupt 4 Dec 1996
• A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Peter Burchardt – 7 other companies, of which 6 bankrupt

• 17. SEPTEMBER ApS Bankrupt 27 Nov 2009
• BRØDRENE PEDERSEN & SØNNER ApS Bankrupt 1 Aug 1995
• CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
• DATAS ApS Bankrupt 13 Feb 1992
• SCANDINAVIAN PC-SUPPORT ApS Bankrupt 20 Jan 1989
• TECON A/S Bankrupt 16 Oct 1995
• DATESTATE ApS Compulsorily dissolved

Anders Vangsbjerg Sørensen – 7 other companies, of which 3 bankrupt

• CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
• ROSSING & MARK VEKSELERER & BANKIER A/S Bankrupt 27 Nov 1996
• SØRENSEN & COMPANY VALUTAMÆGLER & BANKIERSELSKAB A/S Bankrupt 2 Nov 1994
• BRANDT NORDIC A/S Opløst
• EURO CROSS ApS Compulsorily dissolved
• HEALTH SYSTEMS A/S Compulsorily dissolved
• Kolding Havn Vejerbod ApS Opløst